Company Information

CIN
Status
Date of Incorporation
29 March 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohtas Goel
Rohtas Goel
Director/Designated Partner
over 1 year ago
Sunil Goel
Sunil Goel
Director/Designated Partner
over 1 year ago
Jitender Mangla
Jitender Mangla
Director/Designated Partner
almost 2 years ago
Anshul Singla
Anshul Singla
Director/Designated Partner
almost 2 years ago
Madhav Sharan Goel
Madhav Sharan Goel
Director/Designated Partner
almost 2 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director/Designated Partner
almost 2 years ago

Past Directors

Vimal Gupta
Vimal Gupta
Director
about 19 years ago

Charges

0
08 October 2009
Ifci Limited
300 Crore
15 January 2008
Landt Infrastructure Finance Company Limited
75 Crore
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0
08 October 2009
Ifci Limited
0
15 January 2008
Landt Infrastructure Finance Company Limited
0

Documents

Form AOC-4(XBRL)-11122020_signed
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form ADT-1-14102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092018
Form AOC-4(XBRL)-17092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-121115.OCT
Form AOC-4-021115.OCT
Form ADT-1-110915.OCT